Facilitator: Anthony Julian
Note Taker: Anne Wizauer
|x||Constable Consulting Inc.|
|x||Parker Digital Health Computing|
|x||CANA Software and Service Ltd|
|x||Deontik Pty Ltd|
|Blue Wave Informatics|
|x||Ioana Singureanu||Conformance PSS|
Meeting Minutes from Discussion
|Management||Minute Approval||Minutes accepted via general consent|
|Management||Vote to recirculate|
Reviewed Bernd's comments. The changes he requests would require a new project. Would like to review the ISO material he references. May want to invite Bernd to a call.
Ioana describes project. Would like ARB to be a cosponsor. Lorraine: Will the deliverable outputs be documented guidance or guidance + technical artifacts? Ioana: It will start with guidance. Conformance will have a quarter on this in Atlanta. FHIR-I and Vocab should also be cosponsors, although she hasn't approached them yet.
Discussion over ARB cosponsoring.
MOTION to cosponsor the conformance PSS:
|Methodology||RTSS||Went to TSC on the 12th. Asked for recommendations on next steps. TSC is reviewing/commenting this week.|
|Management||Next agenda||Lorraine and Tony out next week. 8/29 - WGM agenda planning.|
|Adjournment||Adjourned at 5:42 pm Eastern|
|Minute Approval||2019-08-01 ARB Agenda/Minutes|
|Vote to recirculate||Motion to recirculate SAIF-CD Reaffirmation|